Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jul 2024 |
SH19 |
Statement of capital on 9 July 2024
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09 Jul 2024 |
SH20 |
Statement by Directors
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09 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2024 |
AP01 |
Appointment of Mrs Anna Zalaf as a director on 18 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Stephen James Nurse as a director on 18 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Simon Curtis as a director on 18 June 2024
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 2 November 2020
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24 Apr 2023 |
PSC07 |
Cessation of James Anthony Mcculloch as a person with significant control on 1 November 2020
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24 Apr 2023 |
PSC01 |
Notification of Frank Nugent Dowling as a person with significant control on 1 November 2020
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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01 Dec 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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